Compliance Data Specialist

At Kantox, we are looking for a Compliance Data Specialist to join our team and play a key role in supporting our regulatory and internal compliance monitoring processes through data extraction, organisation, and analysis.

We’re seeking a detail-oriented professional with proven experience in data extraction, reporting, and analysis (SQL, Power BI, Excel) who thrives in a collaborative environment. This role is focused on ensuring the accuracy of compliance data, preparing reports for regulatory bodies (like Sepblac, Bank of Spain or the FCA), and analysing system-generated alerts and suspicious transactions.

You will work closely with IT, project management, and compliance teams, and act as a key support to the Compliance Manager. The role requires strong analytical skills, an ability to manage and validate large datasets, and a foundational understanding of compliance frameworks, including AML and sanctions. You will also contribute to the continuous improvement of our alert systems and procedures.

About the Team

You’ll be part of a team dedicated to maintaining a high standard of regulatory adherence. Your mission is to ensure compliance data is accurately extracted, analysed, and reported, supporting key internal monitoring and external regulatory obligations.

We are analytical, proactive, and committed to data quality and continuous process improvement. The role places a strong emphasis on data accuracy, regulatory reporting, and detailed analysis to protect the business and ensure compliance with all applicable regulations.

Your mission within Kantox

• Data Reporting & Quality: Extract data (SQL/Power BI), perform quality checks, and handle bank requests using Excel/PowerPoint.
• Regulatory Compliance: Support Sepblac/FCA/external auditors reporting and sanctions screening.
• Transaction Monitoring: Analyze system alerts and suspicious transactions; conduct investigations and validate/reject transactions.
• Analyse high-risk transactions and, when necessary, conduct enhanced investigations and prepare internal and/or external reports in line with regulations.
• Contribute to the continuous improvement of alert systems by analysing and testing detection rules.
• System & Process Improvement: Collaborate with IT/platform teams (JIRA) on issues, apply basic AI knowledge, and contribute to alert rule and policy updates.
• Business Acumen: Maintain knowledge of business processes and KYB/C principles.

Requirements

• Proven experience in data extraction, reporting, and analysis (SQL, Power BI, Excel).
• Strong organisational and analytical skills with meticulous attention to detail.
• Familiarity with compliance frameworks, AML, and sanctions processes.
• Ability to communicate effectively with technical and non-technical stakeholders.
• Experience with JIRA or similar issue-tracking tools.
• Basic understanding of AI applications in data or compliance contexts.
• Knowledge of Sepblac, FCA and regulatory reporting requirements preferred.
• Degree in Compliance, Finance, Data Analytics, or a related field desirable.

Benefits

Your Career at Kantox

At Kantox, you’ll have the opportunity to work on high-impact projects, deepen your technical skills, and gain visibility with senior leadership and cross-functional teams in a fast-growing environment. You will be instrumental in safeguarding the company's regulatory standing. Growth will depend on your initiative and the evolving needs of the business.

What we offer

• Sponsored learning budget
• Free private health insurance
• Free Spanish, English, and French lessons
• Relocation package if needed
• Flexible working hours with an intensive Friday schedule
• 31 days of annual vacations
• Gym discounts and free sports activities
• Restaurant Ticket with a monthly credit and regular cross-team lunches
• Fresh fruit and unlimited coffee ☕
• Pizza Fridays 🍕
• Beautiful office with incredible 360-degree views of Barcelona

Our Culture

• An environment of innovation, accountability, and constructive feedback
• A diverse and multicultural team of over 40 different nationalities
• Grow your role and build your career with our learning and development opportunities
• A collaborative and inclusive culture of sharing and teamwork — build connections for life
• 💬 “The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members. I feel like the people are very welcoming and make Kantox an easy place to feel at home.”

About Kantox

Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies automate their foreign exchange processes and leverage currencies for growth.

We are a 200-person strong team split between London and Barcelona. We’ve raised over €30 million and became profitable in 2018. Clients in 75+ countries have already exchanged more than USD $18 billion with us!

In October 2022, BNP Paribas signed an agreement to acquire Kantox. We continue to operate as an independent company, now backed by the experience and scale of one of Europe’s largest banks.

Our Commitment to Diversity, Equity & Inclusion

Kantox is deeply committed to diversity, equity, and inclusion, both in our hiring practices and in our day-to-day employee experience. We are proud to be an equal opportunity employer and encourage applicants from all backgrounds to apply, regardless of race, religion or belief, gender identity, age, marital status, or disability status.